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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (290 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Ludlam, Kenneth John
    Group Chief Accountant, Hanson born in September 1943
    Individual (151 offsprings)
    Officer
    1993-07-09 ~ 2003-05-28
    OF - Director → CIF 0
  • 4
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 5
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Bonham, Derek Charles
    Chief Executive born in July 1943
    Individual (51 offsprings)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 7
    Hurrell, Samantha Jane
    Solicitor-Hanson Plc born in August 1963
    Individual (121 offsprings)
    Officer
    1996-09-30 ~ 1999-10-22
    OF - Director → CIF 0
  • 8
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 9
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (486 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 11
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Stevart, John Edward Douglas
    Accountant Hanson Plc born in May 1944
    Individual (9 offsprings)
    Officer
    1992-02-18 ~ 1993-07-09
    OF - Director → CIF 0
  • 13
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (208 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 15
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 16
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 17
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (191 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 19
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (302 offsprings)
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 21
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 22
    Murray, Martin Charles
    Solicitor Hanson Plc born in April 1955
    Individual (103 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Alexander, Anthony George Laurence
    Executive Director Hanson Plc born in April 1938
    Individual (32 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 25
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 26
    HANSON INTERNATIONAL HOLDINGS LIMITED
    - now 02361303
    HANSON CONSUMER LIMITED - 1996-09-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANSON RETAIL LIMITED

Period: 1989-03-15 ~ now
Company number: 02361287
Registered name
HANSON RETAIL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON RETAIL LIMITED
    Info
    Registered number 02361287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-15 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • HANSON RETAIL LIMITED
    S
    Registered number missing
    Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
    CIF 1
  • HANSON RETAIL LIMITED
    S
    Registered number 02361287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CHB GROUP LIMITED
    - now 02356570
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1989-05-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HANSON LAND DEVELOPMENT LIMITED
    - now 00602854
    ARC PROPERTIES LIMITED - 1994-10-13
    A.R.C. PROPERTIES LIMITED - 1986-07-01
    AMEY GRAVEL LIMITED - 1985-01-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HPL PROPERTIES LIMITED
    - now 02755730
    HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    JAMES GRANT & COMPANY (WEST) LIMITED
    SC017306
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    SHIRE BUSINESS PARK LIMITED
    - now 02300676
    VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    1998-05-13 ~ 2016-03-17
    CIF 1 - Director → ME
  • 6
    UDS HOLDINGS (1) LIMITED
    - now 02362253
    ALLDERS HOLDINGS (1) LIMITED - 1989-06-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.